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Notice of the 56th Annual General Meeting ("56th AGM") of Lien Ho Corporation Berhad (the "Company")
Date of Meeting
29 Jun 2026
Time
10:30 AM
Venue(s)
Key 1, Level 1, St Giles Southkey Johor Bahru
Persiaran Southkey 1, Kota Southkey
80150 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2026
Resolutions
1. For Information
Description
To lay the audited financial statements of the Company for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve Directors' fees and benefits of up to RM500,000.00 in respect of the period from 30 June 2026 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lau Shu Yan Julius who retires pursuant to Clause 109 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Ong Kim Teck Julius who retires pursuant to Clause 109 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datin Lin Shou Jen who retires pursuant to Clause 115 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the authority for Directors to issue shares.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed renewal of shareholders' approval for share buy-back.